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FOLD 7 LIMITED

Company number 04001759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Mar 2019 OC S1096 Court Order to Rectify
21 Mar 2019 AA Accounts for a small company made up to 30 June 2017
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
05 Apr 2018 ANNOTATION Rectified aa was removed from the register on 21/03/2019 pursuant to court order
04 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
01 Jun 2017 CH01 Director's details changed for Mr Ryan Spencer Newey on 22 May 2017
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
04 Apr 2017 AP01 Appointment of Mr Marc Alan Nohr as a director on 19 December 2016
22 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 TM01 Termination of appointment of Samuel Edward John Balderstone as a director on 5 August 2016
22 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.24
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1.24
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 1.24
02 Apr 2015 SH03 Purchase of own shares.
05 Mar 2015 TM02 Termination of appointment of Simon Russell Packer as a secretary on 2 March 2015
05 Mar 2015 TM01 Termination of appointment of Simon Russell Packer as a director on 2 March 2015
04 Mar 2015 AP03 Appointment of Jasvir Dulai as a secretary on 2 March 2015